Company number 08177626
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address SUITE 2, 143 CALEDONIAN ROAD, LONDON, N1 0SL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017
GBP 100
; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ONE2ONE DIGITAL LIMITED are www.one2onedigital.co.uk, and www.one2one-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One2one Digital Limited is a Private Limited Company.
The company registration number is 08177626. One2one Digital Limited has been working since 13 August 2012.
The present status of the company is Active. The registered address of One2one Digital Limited is Suite 2 143 Caledonian Road London N1 0sl. The company`s financial liabilities are £235.24k. It is £-1.38k against last year. The cash in hand is £4.33k. It is £-2.49k against last year. And the total assets are £85.78k, which is £8.56k against last year. HARRINGTON, Kevin John is a Director of the company. The company operates in "Other service activities n.e.c.".
one2one digital Key Finiance
LIABILITIES
£235.24k
-1%
CASH
£4.33k
-37%
TOTAL ASSETS
£85.78k
+11%
All Financial Figures
Current Directors
Persons With Significant Control
Kevin Harrington
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ONE2ONE DIGITAL LIMITED Events
31 Jan 2017
Statement of capital following an allotment of shares on 31 January 2017
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 2 more events
13 Aug 2014
Director's details changed for Mr Kevin John Harrington on 1 July 2014
12 May 2014
Total exemption small company accounts made up to 31 August 2013
23 Aug 2013
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
03 Oct 2012
Registered office address changed from Bruges Place 21-25 Baynes Street 21-25 Baynes Street London NW1 0TF England on 3 October 2012
13 Aug 2012
Incorporation